- Company Overview for ARCHER MANAGEMENT LIMITED (07350949)
- Filing history for ARCHER MANAGEMENT LIMITED (07350949)
- People for ARCHER MANAGEMENT LIMITED (07350949)
- More for ARCHER MANAGEMENT LIMITED (07350949)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Oct 2018 | DS01 | Application to strike the company off the register | |
21 Sep 2018 | SH20 | Statement by Directors | |
21 Sep 2018 | SH19 |
Statement of capital on 21 September 2018
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21 Sep 2018 | CAP-SS | Solvency Statement dated 19/09/18 | |
21 Sep 2018 | RESOLUTIONS |
Resolutions
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05 Jul 2018 | CS01 | Confirmation statement made on 5 July 2018 with updates | |
14 May 2018 | AP01 | Appointment of Mr Adam Mark Alexander Todd as a director on 11 May 2018 | |
14 May 2018 | TM01 | Termination of appointment of Robin Brice as a director on 11 May 2018 | |
12 Dec 2017 | PSC09 | Withdrawal of a person with significant control statement on 12 December 2017 | |
28 Jul 2017 | AP01 | Appointment of Robin Brice as a director on 19 July 2017 | |
27 Jul 2017 | TM01 | Termination of appointment of Maxime Louis Bouthillette as a director on 19 July 2017 | |
10 Jul 2017 | CS01 | Confirmation statement made on 5 July 2017 with updates | |
10 Jul 2017 | PSC02 | Notification of Archer Limited as a person with significant control on 6 April 2016 | |
29 Jun 2017 | AD01 | Registered office address changed from Second Floor Building 11 Chiswick Business Park 566 Chiswick High Road London W4 5YS to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 29 June 2017 | |
27 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
20 Jul 2016 | CS01 | Confirmation statement made on 5 July 2016 with updates | |
27 May 2016 | TM01 | Termination of appointment of Hans-Christoph Bausch as a director on 1 May 2016 | |
27 May 2016 | AP01 | Appointment of Espen Joranger as a director on 1 May 2016 | |
09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Aug 2015 | AR01 |
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
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12 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
15 Jul 2014 | AR01 |
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
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